London
E14 5HP
Director Name | Barrie Hill |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2011(21 years after company formation) |
Appointment Duration | 3 years (closed 15 December 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 October 1998(7 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 15 December 2014) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ian Craig Whyte |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 November 1998) |
Role | Senior Assistant Secretary |
Correspondence Address | 1a Somerville Gardens Boyne Park Tunbridge Wells Kent TN4 8EP |
Director Name | Andrew James Senior |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 April 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Summerhouse Road Stoke Newington London N16 0NA |
Director Name | Mr John Andrew Evans |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 December 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Floral Farm Canford Magna Wimborne Dorset BH21 3AU |
Director Name | Mr Brandon James Davies |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years after company formation) |
Appointment Duration | 9 years (resigned 28 December 2001) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Ridgeway 39 Golf Side Cheam Sutton Surrey SM2 7HA |
Secretary Name | John Michael David Atterbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Mr Robert Michael Shaw |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 December 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Westminster Road Branksome Park Poole Dorset BH13 6JQ |
Director Name | Charles Quartermain Wheeler |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | The Old Shop Brynore Dudleston Heath Ellesmere Shropshire SY12 9LP Wales |
Secretary Name | Ian Craig Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
Director Name | Mr John Adrian Clarke |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 2002) |
Role | Chartered Accountant |
Correspondence Address | Quintox 8 Orchard Court Verwood Dorset BH31 6JH |
Director Name | Nicola Jane Guffogg |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 26 January 1999) |
Role | Assistant Taxation Director |
Correspondence Address | 14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP |
Director Name | Ian Anthony William Sandles |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 March 2004) |
Role | Accountant |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Jonathan Robin Braund |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 June 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND |
Director Name | Bradley James Hurrell |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2000(9 years after company formation) |
Appointment Duration | Resigned same day (resigned 02 January 2000) |
Role | Investment Banker |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Stephen James Ullman |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 October 2001) |
Role | Investment Banker |
Correspondence Address | 2 Box Ridge Avenue Purley Surrey CR8 3AP |
Director Name | Mr Paul Emney |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Robert William Russo |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 2003(12 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 April 2004) |
Role | Banker |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Navjyot Singh Dhillon |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 February 2011) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Stefano Filippi |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 April 2004(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 November 2011) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Gareth Edward Owen |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 March 2007) |
Role | Investment Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Nicholas Richard Brand |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 August 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Stephen James Ullman |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2008(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 August 2011) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Richard John Craine |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2009(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 August 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Adam Paul Loveridge |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 August 2009(18 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 May 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ashley Hudd |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(20 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 October 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Graeme James Clark |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 August 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barcosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1998(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 May 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1998(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 May 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.000k at £1 | Barclays Group Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,010,576 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 December 2014 | Final Gazette dissolved following liquidation (1 page) |
15 December 2014 | Final Gazette dissolved following liquidation (1 page) |
15 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 September 2014 | Resolutions
|
15 September 2014 | Resolutions
|
15 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 September 2013 | Register inspection address has been changed (2 pages) |
30 September 2013 | Register inspection address has been changed (2 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 August 2013 | Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2013 (2 pages) |
30 August 2013 | Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2013 (2 pages) |
29 August 2013 | Declaration of solvency (3 pages) |
29 August 2013 | Resolution insolvency:special resolution :- "in specie" (1 page) |
29 August 2013 | Appointment of a voluntary liquidator (2 pages) |
29 August 2013 | Resolutions
|
29 August 2013 | Resolutions
|
29 August 2013 | Appointment of a voluntary liquidator (2 pages) |
29 August 2013 | Resolution insolvency:special resolution :- "in specie" (1 page) |
29 August 2013 | Declaration of solvency (3 pages) |
15 August 2013 | Termination of appointment of Graeme James Clark as a director on 14 August 2013 (1 page) |
15 August 2013 | Termination of appointment of Graeme James Clark as a director on 14 August 2013 (1 page) |
7 August 2013 | Solvency statement dated 02/08/13 (1 page) |
7 August 2013 | Solvency statement dated 02/08/13 (1 page) |
7 August 2013 | Statement of capital on 7 August 2013
|
7 August 2013 | Statement by directors (1 page) |
7 August 2013 | Resolutions
|
7 August 2013 | Resolutions
|
7 August 2013 | Statement by directors (1 page) |
7 August 2013 | Statement of capital on 7 August 2013
|
7 August 2013 | Statement of capital on 7 August 2013
|
2 August 2013 | Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 (1 page) |
19 February 2013 | Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages) |
19 February 2013 | Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages) |
29 January 2013 | Director's details changed for Barrie Hill on 18 April 2012 (2 pages) |
29 January 2013 | Director's details changed for Barrie Hill on 18 April 2012 (2 pages) |
18 January 2013 | Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 (2 pages) |
18 January 2013 | Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 (2 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
12 December 2012 | Termination of appointment of Ashley Hudd as a director on 11 October 2011 (1 page) |
12 December 2012 | Termination of appointment of Ashley Hudd as a director on 11 October 2011 (1 page) |
18 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
9 February 2012 | Statement of capital on 9 February 2012
|
9 February 2012 | Statement by directors (1 page) |
9 February 2012 | Solvency statement dated 08/02/12 (1 page) |
9 February 2012 | Statement of capital on 9 February 2012
|
9 February 2012 | Statement by directors (1 page) |
9 February 2012 | Solvency statement dated 08/02/12 (1 page) |
9 February 2012 | Resolutions
|
9 February 2012 | Resolutions
|
9 February 2012 | Statement of capital on 9 February 2012
|
23 December 2011 | Appointment of Barrie Hill as a director on 15 December 2011 (2 pages) |
23 December 2011 | Appointment of Barrie Hill as a director on 15 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Termination of appointment of Stefano Filippi as a director on 22 November 2011 (1 page) |
22 November 2011 | Termination of appointment of Stefano Filippi as a director on 22 November 2011 (1 page) |
31 October 2011 | Appointment of Graeme James Clark as a director on 13 October 2011 (2 pages) |
31 October 2011 | Appointment of Graeme James Clark as a director on 13 October 2011 (2 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
2 September 2011 | Appointment of Ashley Hudd as a director (2 pages) |
2 September 2011 | Appointment of Ashley Hudd as a director (2 pages) |
30 August 2011 | Termination of appointment of Richard Craine as a director (1 page) |
30 August 2011 | Termination of appointment of Richard Craine as a director (1 page) |
26 August 2011 | Termination of appointment of Stephen Ullman as a director (1 page) |
26 August 2011 | Termination of appointment of Stephen Ullman as a director (1 page) |
2 August 2011 | Appointment of Jonathan Mark Huckle as a director (2 pages) |
2 August 2011 | Appointment of Jonathan Mark Huckle as a director (2 pages) |
20 April 2011 | Termination of appointment of Navjyot Dhillon as a director (1 page) |
20 April 2011 | Termination of appointment of Navjyot Dhillon as a director (1 page) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
26 May 2010 | Termination of appointment of Adam Loveridge as a director (1 page) |
26 May 2010 | Termination of appointment of Adam Loveridge as a director (1 page) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
23 September 2009 | Director appointed adam paul loveridge (1 page) |
23 September 2009 | Director appointed adam paul loveridge (1 page) |
22 May 2009 | Director appointed richard john craine (2 pages) |
22 May 2009 | Director appointed richard john craine (2 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
6 November 2008 | Appointment terminated director paul emney (1 page) |
6 November 2008 | Appointment terminated director paul emney (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
29 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 July 2008 | Director appointed stephen james ullman (2 pages) |
16 July 2008 | Director appointed stephen james ullman (2 pages) |
20 May 2008 | Director appointed nicholas richard brand (2 pages) |
20 May 2008 | Director appointed nicholas richard brand (2 pages) |
14 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
14 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
23 January 2006 | Location of debenture register (1 page) |
23 January 2006 | Location of debenture register (1 page) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
23 January 2006 | Location of register of members (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
14 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
22 December 2004 | Return made up to 17/12/04; full list of members (3 pages) |
22 December 2004 | Return made up to 17/12/04; full list of members (3 pages) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
16 August 2004 | New director appointed (1 page) |
16 August 2004 | New director appointed (1 page) |
29 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
23 December 2003 | Return made up to 17/12/03; full list of members (3 pages) |
23 December 2003 | Return made up to 17/12/03; full list of members (3 pages) |
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
31 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 July 2003 | New director appointed (1 page) |
4 July 2003 | New director appointed (1 page) |
25 June 2003 | New director appointed (1 page) |
25 June 2003 | New director appointed (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Director's particulars changed (1 page) |
28 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
31 December 2002 | Return made up to 17/12/02; full list of members (3 pages) |
31 December 2002 | Return made up to 17/12/02; full list of members (3 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
21 December 2001 | Return made up to 17/12/01; full list of members (3 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (3 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | New director appointed (1 page) |
12 November 2001 | New director appointed (1 page) |
12 November 2001 | Director resigned (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
28 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 February 2001 | Return made up to 17/12/00; full list of members (3 pages) |
23 February 2001 | Return made up to 17/12/00; full list of members (3 pages) |
20 February 2001 | Director's particulars changed (1 page) |
20 February 2001 | Director's particulars changed (1 page) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
31 October 2000 | Director's particulars changed (1 page) |
31 October 2000 | Director's particulars changed (1 page) |
24 August 2000 | New director appointed (1 page) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (1 page) |
15 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 July 2000 | New director appointed (1 page) |
4 July 2000 | New director appointed (1 page) |
7 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
7 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
23 December 1999 | Resolutions
|
23 December 1999 | Resolutions
|
23 September 1999 | New director appointed (1 page) |
23 September 1999 | New director appointed (1 page) |
6 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
3 February 1999 | New director appointed (1 page) |
3 February 1999 | New director appointed (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
24 December 1998 | Return made up to 17/12/98; no change of members (3 pages) |
24 December 1998 | Return made up to 17/12/98; no change of members (3 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
2 January 1998 | Return made up to 17/12/97; full list of members (7 pages) |
2 January 1998 | Return made up to 17/12/97; full list of members (7 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
3 January 1997 | Return made up to 17/12/96; full list of members (9 pages) |
3 January 1997 | Return made up to 17/12/96; full list of members (9 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 October 1996 | Director's particulars changed (1 page) |
29 October 1996 | Director's particulars changed (1 page) |
11 January 1996 | Return made up to 17/12/95; full list of members (8 pages) |
11 January 1996 | Return made up to 17/12/95; full list of members (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
22 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
22 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (8 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (8 pages) |
15 May 1992 | £ nc 100/500000000 08/04/92 (1 page) |
15 May 1992 | £ nc 100/500000000 08/04/92 (1 page) |
21 April 1992 | Resolutions
|
21 April 1992 | Resolutions
|
11 February 1992 | Accounts made up to 31 December 1991 (1 page) |
11 February 1992 | Accounts made up to 31 December 1991 (1 page) |
17 December 1990 | Incorporation (24 pages) |
17 December 1990 | Incorporation (24 pages) |